Design Builders (Taupo) Limited was incorporated on 01 Apr 2011 and issued a business number of 9429031165815. The registered LTD company has been supervised by 6 directors: Matthew Corleison - an active director whose contract began on 04 May 2011,
Andrew Douglas Price - an active director whose contract began on 13 Mar 2019,
Samuel John Coxhead - an inactive director whose contract began on 29 Mar 2012 and was terminated on 27 Nov 2020,
Andrew Raven Bell - an inactive director whose contract began on 01 Sep 2014 and was terminated on 13 Mar 2019,
Hilton Aubrey Lategan - an inactive director whose contract began on 01 Apr 2011 and was terminated on 26 Jun 2014.
According to our information (last updated on 25 Apr 2024), this company uses 1 address: 2A Raven Grove, Havelock North, Havelock North, 4130 (types include: physical, service).
Up until 11 May 2017, Design Builders (Taupo) Limited had been using 2 Raven Grove, Havelock North, Havelock North as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Corleison, Matthew (an individual) located at Taupo, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Design Builders (Nz) Limited - located at Havelock North, Havelock North. Design Builders (Taupo) Limited was classified as "Building, house construction" (business classification E301120).
Previous addresses
Address: 2 Raven Grove, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 24 Dec 2013 to 11 May 2017
Address: 13b Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 04 Apr 2013 to 24 Dec 2013
Address: 27 Napier Road, Havelock North, Havelock North, 4130 New Zealand
Physical address used from 01 Apr 2011 to 24 Dec 2013
Address: 27 Napier Road, Havelock North, Havelock North, 4130 New Zealand
Registered address used from 01 Apr 2011 to 04 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Corleison, Matthew |
Taupo Taupo 3330 New Zealand |
20 May 2011 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Design Builders (nz) Limited Shareholder NZBN: 9429031928182 |
Havelock North Havelock North 4130 New Zealand |
01 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harper, Kerri Ann |
Rd 5 Taupo 3385 New Zealand |
03 Dec 2012 - 13 Mar 2020 |
Individual | Coxhead, Samuel John |
Rd 5 Taupo 3385 New Zealand |
03 Dec 2012 - 30 Nov 2020 |
Entity | Mmc Trustees No5 Limited Shareholder NZBN: 9429047284043 Company Number: 7281456 |
12 Mar 2020 - 30 Nov 2020 | |
Individual | Harper, Keri Ann |
Rd 5 Taupo 3385 New Zealand |
13 Mar 2020 - 30 Nov 2020 |
Individual | Coxhead, Samuel John |
Rd 5 Taupo 3385 New Zealand |
03 Dec 2012 - 30 Nov 2020 |
Individual | Coxhead, Samuel John |
Rd 5 Taupo 3385 New Zealand |
03 Dec 2012 - 30 Nov 2020 |
Entity | Mmc Trustees No5 Limited Shareholder NZBN: 9429047284043 Company Number: 7281456 |
Taupo Taupo 3330 New Zealand |
12 Mar 2020 - 30 Nov 2020 |
Matthew Corleison - Director
Appointment date: 04 May 2011
Address: Taupo, Taupo, 3330 New Zealand
Address used since 07 Mar 2023
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 04 Mar 2022
Address: Taupo, Taupo, 3330 New Zealand
Address used since 24 Apr 2017
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 24 Apr 2017
Andrew Douglas Price - Director
Appointment date: 13 Mar 2019
Address: Te Awa, Napier, 4110 New Zealand
Address used since 13 Mar 2019
Samuel John Coxhead - Director (Inactive)
Appointment date: 29 Mar 2012
Termination date: 27 Nov 2020
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 13 Mar 2020
Address: Taupo, Taupo, 3330 New Zealand
Address used since 24 Apr 2017
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 24 Apr 2017
Andrew Raven Bell - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 13 Mar 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Sep 2014
Hilton Aubrey Lategan - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 26 Jun 2014
Address: Hastings, Hastings, 4122 New Zealand
Address used since 04 Apr 2013
Andrew Raven Bell - Director (Inactive)
Appointment date: 29 Mar 2012
Termination date: 13 Dec 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Mar 2012
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